| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 关于实施权益分派期间广泰转债暂停转股的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：127095 5、恢复转股时间：公司2025年半年度权益分派股权登记日后的第一个交易日 2、债券简称：广泰转债 鉴于威海广泰空港设备股份有限公司（以下简称"公司"）将于近日实施2025 年半年度权益分派，根据《威海广泰空港设备股份有限公司向不特定对象发行可 转换公司债券募集说明书》中"转股价格的调整方式及计算公式"条款（详见附 件）的规定及《深圳证券交易所上市公司自律监管指南第1号——业务办理》等相 关规定，自2025年9月23日起至本次权益分派股权登记日止，公司可转换公司债券 （债券简称：广泰转债；债券代码：127095）将暂停转股，本次权益分派股权登记 日后的第一个交易日起恢复转股。在上述暂停转股期间，公司可转换公司债券正 常 ...

Financial Performance - In the first half of 2025, Weihai Guangtai reported operating revenue of 1.425 billion yuan, a year-on-year increase of 10.91% [1] - The net profit attributable to shareholders was 83.32 million yuan, a year-on-year decrease of 22.41% [1] - The net profit after deducting non-recurring gains and losses was 78.65 million yuan, down 24.34% year-on-year [1] - Basic earnings per share were 0.16 yuan [1] - The gross profit margin for the first half of 2025 was 24.14%, a decrease of 3.99 percentage points year-on-year [1] - The net profit margin was 5.72%, down 2.56 percentage points compared to the same period last year [1] Expense Analysis - Total operating expenses for the first half of the year were 232 million yuan, an increase of 2.7752 million yuan compared to the previous year [1] - The expense ratio was 16.28%, a decrease of 1.56 percentage points year-on-year [1] - Sales expenses decreased by 18.41% year-on-year, while management expenses increased by 3.64% [1] - Research and development expenses rose by 2.99%, and financial expenses surged by 95.23% [1] Executive Compensation - In 2024, the chairman and general manager, Li Wenxuan, received a salary of 792,600 yuan, an increase of 14.19% from 694,100 yuan the previous year [3] - Board member Li Guangtai earned 901,800 yuan in the same year [3] Company Background - Weihai Guangtai was established on September 19, 1996, and went public on January 26, 2007 [6] - The company is primarily engaged in ground support equipment for airports, fire truck manufacturing, military products, and special vehicle production [6]

Group 1 - The company held its third meeting of the eighth board of directors on September 8, 2025, in accordance with legal regulations [2][3][6] - All 9 directors attended the meeting, and it was chaired by Chairman Li Wenxuan [4][5] - The board approved the proposal to convene the third extraordinary general meeting of shareholders on September 29, 2025 [7] Group 2 - The company has provided a guarantee for its wholly-owned subsidiary, Beijing Zhongzhuo Times Fire Equipment Technology Co., Ltd., for a credit facility of up to 1 billion yuan [12] - A maximum guarantee amount of 12.6 million yuan was signed with China Construction Bank for the subsidiary's credit business [13][17] - The total amount of guarantees provided by the company and its subsidiaries is 37.7 million yuan, accounting for 12.10% of the latest audited net assets [19] Group 3 - The third extraordinary general meeting of shareholders will be held on September 29, 2025, at 14:30, with both on-site and online voting options available [22][23] - The record date for shareholders to attend the meeting is September 24, 2025 [25] - Shareholders can register for the meeting from September 25, 2025, and must provide necessary documentation [29][30]

Group 1 - Weihai Guangtai (SZ 002111) announced the convening of its eighth board meeting on September 8, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Weihai Guangtai's revenue composition was 99.92% from the equipment manufacturing industry and 0.08% from other industries [1] - As of the report date, Weihai Guangtai's market capitalization was 5.5 billion yuan [1]

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保审议情况概述 威海广泰空港设备股份有限公司（以下简称"公司"）分别于2025年4月19日召 开第七届董事会第三十次会议、2025年5月13日召开2024年度股东大会，审议通过 了《关于合并报表范围内母子公司担保的议案》，其中同意公司为全资子公司北 京中卓时代消防装备科技有限公司（以下简称"中卓时代"）向金融机构申请的不超 过10亿元的授信提供连带保证责任，担保期限自股东大会审议通过之日起不超过1 年。具体内容详见公司于2025年4月22日、2025年5月14日披露于巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 二、担保进展情况 近日，公司与中国建设银行股份有限公司北京顺义支行（以下简称"建设银行 顺义支行"）签署了《最高额保证合同》，就 ...

威海广泰空港设备股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据公司第八届董事会第三次会议决议，公司决定于 2025 年 9 月 29 日下午 14:30 在公司会议室召开 2025 年第三次临时股东会，现将召开本次会议相关事宜 通知如下： 一、召开会议的基本情况 1、股东会届次：威海广泰空港设备股份有限公司（以下简称"公司"）2025 年 第三次临时股东会。 2、会议召集人：公司董事会。2025 年 9 月 8 日公司第八届董事会第三次会议， 以 9 票同意决议召开股东会。 | 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间：2025 年 9 月 29 日（星期一）下午 14:30 网络投票时间为：2025 年 9 月 29 ...

| 证券代码：002111 | 证券简称：威海广泰 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：127095 | 债券简称：广泰转债 | | 威海广泰空港设备股份有限公司 第八届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 5、会议的召开符合《公司法》、《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于召开 2025 年第 三次临时股东会的议案》。 根据《公司法》及《公司章程》的有关规定，董事会决定于 2025 年 9 月 29 日下午 14：30 在公司三楼会议室召开 2025 年第三次临时股东会。 具体内容详见 2025 年 9 月 9 日刊登在《中国证券报》《证券时报》及巨潮资 讯网（http://www.cninfo.com.cn）上的公司公告（公告编号：2025-058）。 三、备查文件 1、第八届董事会第三次会议决议。 特此公告。 威海广泰空港设备股份有限公司董事会 1、威海 ...

Group 1 - The core point of the article is that Weihai Guangtai (002111) has recently won two separate bids for remote water supply projects, indicating an increase in their project acquisition frequency [1] - The two mentioned projects are distinct, one organized by Sinopec's Equipment Department and the other by Shandong Port's National Hazardous Chemicals Center, both awarded to Zhongzhuo Times [1] - The company advises stakeholders to refer to its semi-annual report for details on Zhongzhuo Times' operational performance in the first half of the year [1]

Group 1 - The company emphasizes the importance of market capitalization management and is committed to continuously monitoring changes in the capital market [2] - The company plans to focus on its core business and implement lean management practices to enhance its core competitiveness [2] - The company aims to optimize resource allocation and engage in positive interactions with the capital market to communicate its investment value [2]

Group 1 - The company Weihai Guangtai responded to investor inquiries on September 8, indicating that as of July 31, the total number of shareholders was 37,427 [2]